Shubham Pai

Experience

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  Patel Kalantri and Associates

  Aug 2017 - Mar 2021

  Article Assistant

  • Worked in Income tax and GST - Compliance.• Engaged in statutory audit of SBI for 2 years including a branch with loans and advances of ~ Rs. 700 Cr.• Engaged in statutory Audit of LIC for compliance check of GST provisions specific to Insurance sector.• Assisted in the special audit of Government entity with paid-up share capital of above Rs. 3500 Cr. regarding compliance check of policies and procedures on loan sanctions & disbursements and submission of a detailed report to C&AG.• Completed GST audit of 20+ entities, Income tax audit of 15+ entities & VAT audit of 25+ entities (corporate and non-corporate clients)• Played a pivotal role as an integral team member of the statutory audit assignments for clients in theManufacturing, Hospitality, and Agriculture sectors.• Lead statutory audits of private limited companies with a turnover above 100 Cr and 350 Cr.• Assisted in approval of GST refund ~Rs.1.5 Cr. for clients involved in the export of agricultural produce and manufacturing sector.• Filling of 2500+ GST returns (GSTR 1/2/3B/4/9/9C/10) Show less

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  Credit Suisse

  Jun 2021 - Jun 2022

  ENO 1
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  International MUN

  Jan 2022 - Feb 2022

  Campus Ambassador Intern

  • Completed 5 weeks campus brand ambassador internship from International Model United Nations (United Nations Affiliate).• Certification from International Model United Nations for being a platinum IMUN member and for being one of the top candidates (Top 5%) for IMUN dais.

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  Grant Thornton Bharat LLP

  Jun 2022 - Nov 2023

  • Conducted a valuation analysis on the acquisition of TCNS Clothing Co. Limited by Aditya Birla Fashion Retail Limited to determine the fair exchange ratio of shares (Deal Value ~ ₹3,000 Cr.)• Assisted in the business valuation of Siemens Limited’s Low Voltage Motors arm for divestment and transfer to Siemens AG (Deal Value ~ ₹2,200 Cr.) • Mergers and Acquisitions valuations• Venture capital/PE portfolios valuations• Purchase Price Allocation (PPA)• ESOP valuation• Brand and other intangibles valuation• Equity valuation - FDSO and OPM Methodology• Fundraising valuations• Impairment testing

  • Senior Consultant - Corporate Valuations

    Apr 2023 - Nov 2023

  • Consultant - Corporate Valuations

    Jun 2022 - Mar 2023
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  Bank of America

  Nov 2023 - now

  Analyst - Investment Banking